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BROADEY & BAUMGARDT LTD

Company number 07615701

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2024 CS01 Confirmation statement made on 18 May 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
05 May 2022 CS01 Confirmation statement made on 27 April 2022 with updates
17 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with updates
01 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
29 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
05 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with updates
11 Jul 2018 SH08 Change of share class name or designation
10 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Capital of company is maintained at £2 31/05/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jun 2018 TM02 Termination of appointment of Peter Baumgardt as a secretary on 31 May 2018
29 Jun 2018 AD01 Registered office address changed from The Old Tractor Barn High Beech Lane Chepstow Monmouthsh to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 29 June 2018
28 Jun 2018 PSC01 Notification of Paul Broadey as a person with significant control on 1 June 2018
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 3
28 Jun 2018 AP01 Appointment of Mr Paul Broadey as a director on 1 June 2018
28 Jun 2018 PSC07 Cessation of Peter Keith Baumgardt as a person with significant control on 31 May 2018
28 Jun 2018 TM01 Termination of appointment of Peter Baumgardt as a director on 31 May 2018
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with updates
17 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
17 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates